(AAMD) Revised accounts made up to Sat, 31st Dec 2022
filed on: 12th, January 2024
| accounts
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Free Download
(10 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 14th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 14th Nov 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wed, 6th Jul 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Jul 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Jul 2022 new director was appointed.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 6th Jul 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(13 pages)
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(CH03) On Tue, 29th Sep 2020 secretary's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 29th Sep 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 6th Jul 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
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(AP03) On Tue, 30th Jun 2020, company appointed a new person to the position of a secretary
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 30th Jun 2020 new director was appointed.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Sat, 6th Jul 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Jul 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thu, 6th Jul 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Wed, 6th Jul 2016
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jul 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 22nd Jul 2015: 1000.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from Oakwood Lon Cae Glas Llanbedr Dyffryn Clwyd Ruthin Clwyd LL15 1US United Kingdom at an unknown date to The Old Rectory the Old Rectory Llanbedr Dyffryn Clwyd Ruthin Clwyd LL15 1st
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
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(CH01) On Sun, 1st Mar 2015 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 1st Mar 2015 secretary's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jul 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 28th Aug 2014: 1000.00 GBP
capital
|
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(AD04) Registers new location: Third Floor 207 Regent Street London W1B 3HH.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jul 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jul 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 1st Mar 2012. Old Address: Suite 404 324 Regent Street London W1B 3HH United Kingdom
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jul 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Fri, 31st Dec 2010 to Thu, 31st Dec 2009
filed on: 31st, December 2010
| accounts
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, November 2010
| gazette
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jul 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2010
| gazette
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 18th, November 2009
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2009
| incorporation
|
Free Download
(14 pages)
|